PETERBOROUGH ENVIRONMENT CITY TRUST

Ham Lane House Ham Lane Ham Lane House Ham Lane, Peterborough, PE2 5UU, England
StatusACTIVE
Company No.02834975
Category
Incorporated09 Jul 1993
Age30 years, 11 months, 9 days
JurisdictionEngland Wales

SUMMARY

PETERBOROUGH ENVIRONMENT CITY TRUST is an active with number 02834975. It was incorporated 30 years, 11 months, 9 days ago, on 09 July 1993. The company address is Ham Lane House Ham Lane Ham Lane House Ham Lane, Peterborough, PE2 5UU, England.



Company Fillings

Accounts with accounts type group

Date: 03 Jan 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Termination director company with name termination date

Date: 29 Aug 2023

Action Date: 29 Aug 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-08-29

Officer name: Laura Joanne Knudsen

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Confirmation statement with no updates

Date: 04 Jul 2023

Action Date: 04 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-04

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Termination director company with name termination date

Date: 24 Jan 2023

Action Date: 22 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nicolle Moyo

Termination date: 2023-01-22

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Accounts with accounts type group

Date: 23 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Change person director company with change date

Date: 28 Jul 2022

Action Date: 02 Jul 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-07-02

Officer name: Miss Gemma Barbara Mason

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Confirmation statement with no updates

Date: 22 Jul 2022

Action Date: 04 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-04

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Termination director company with name termination date

Date: 22 Jul 2022

Action Date: 24 Nov 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-11-24

Officer name: Andrew Heeler

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Termination director company with name termination date

Date: 22 Jul 2022

Action Date: 24 Nov 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: James Nicholas Sandford

Termination date: 2021-11-24

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Appoint person director company with name date

Date: 16 Mar 2022

Action Date: 22 Oct 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-10-22

Officer name: Mrs Ashley Sutherland

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Change person secretary company with change date

Date: 14 Mar 2022

Action Date: 22 Oct 2021

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2021-10-22

Officer name: Mr Ashely Sutherland

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Termination secretary company with name termination date

Date: 10 Mar 2022

Action Date: 22 Oct 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Andrew Heeler

Termination date: 2021-10-22

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Appoint person secretary company with name date

Date: 10 Mar 2022

Action Date: 22 Oct 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2021-10-22

Officer name: Mr Ashely Sutherland

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Accounts with accounts type group

Date: 02 Jan 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Appoint person director company with name date

Date: 06 Oct 2021

Action Date: 29 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Penny Jane Hansen

Appointment date: 2021-09-29

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Appoint person director company with name date

Date: 05 Oct 2021

Action Date: 29 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James Gordon Cole

Appointment date: 2021-09-29

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Appoint person director company with name date

Date: 05 Oct 2021

Action Date: 29 Sep 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-09-29

Officer name: Miss Nicolle Moyo

Documents

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Confirmation statement with updates

Date: 07 Jul 2021

Action Date: 04 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-04

Documents

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Accounts with accounts type group

Date: 16 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Termination director company with name termination date

Date: 04 Mar 2021

Action Date: 22 Feb 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-02-22

Officer name: Julie Ann Taylor

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Termination director company with name termination date

Date: 04 Mar 2021

Action Date: 24 Feb 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-02-24

Officer name: Stephen Edwin Magenis

Documents

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Confirmation statement with no updates

Date: 09 Jul 2020

Action Date: 04 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-04

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Appoint person director company with name date

Date: 24 Jun 2020

Action Date: 22 Jun 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-06-22

Officer name: Mrs Laura Joanne Knudsen

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Appoint person director company with name date

Date: 24 Jun 2020

Action Date: 22 Jun 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-06-22

Officer name: Miss Gemma Barbara Mason

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Termination director company with name termination date

Date: 10 Jun 2020

Action Date: 04 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Samantha Jane Peeroo

Termination date: 2020-06-04

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Termination director company with name termination date

Date: 10 Jun 2020

Action Date: 04 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-06-04

Officer name: Alison Meriel Taylor

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Appoint person director company with name date

Date: 30 Dec 2019

Action Date: 28 Aug 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Chloe Vanessa Walker-Harrison

Appointment date: 2019-08-28

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Appoint person director company with name date

Date: 30 Dec 2019

Action Date: 28 Aug 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-08-28

Officer name: Mrs Julie Ann Taylor

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Appoint person director company with name date

Date: 30 Dec 2019

Action Date: 28 Aug 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-08-28

Officer name: Mr Steven Paul Trewhella

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Change registered office address company with date old address new address

Date: 17 Dec 2019

Action Date: 17 Dec 2019

Category: Address

Type: AD01

Change date: 2019-12-17

Old address: 1st and 2nd Floor 4-6 Cowgate Peterborough Cambridgeshire PE1 1NA

New address: Ham Lane House Ham Lane Orton Waterville Peterborough PE2 5UU

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Accounts with accounts type group

Date: 06 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Confirmation statement with no updates

Date: 08 Jul 2019

Action Date: 04 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-04

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Resolution

Date: 25 Jun 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person director company with name date

Date: 20 Jun 2019

Action Date: 20 Jun 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Alison Meriel Taylor

Appointment date: 2019-06-20

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Accounts with accounts type full

Date: 27 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

Documents

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Confirmation statement with no updates

Date: 10 Jul 2018

Action Date: 04 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-04

Documents

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Appoint person director company with name date

Date: 21 Dec 2017

Action Date: 21 Dec 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-12-21

Officer name: Mrs Samantha Jane Peeroo

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Termination director company with name termination date

Date: 01 Dec 2017

Action Date: 30 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Richard Olive

Termination date: 2017-11-30

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Termination director company with name termination date

Date: 01 Dec 2017

Action Date: 30 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jon Parsons

Termination date: 2017-11-30

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Termination director company with name termination date

Date: 01 Dec 2017

Action Date: 30 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-11-30

Officer name: Trevor Charles Gibson

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Termination director company with name termination date

Date: 01 Dec 2017

Action Date: 30 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Trevor Charles Gibson

Termination date: 2017-11-30

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Termination director company with name termination date

Date: 01 Dec 2017

Action Date: 29 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-11-29

Officer name: Suzanne Clare Jones

Documents

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Accounts with accounts type full

Date: 25 Oct 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Confirmation statement with no updates

Date: 04 Jul 2017

Action Date: 04 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-04

Documents

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Accounts with accounts type full

Date: 19 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

Documents

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Appoint person director company with name date

Date: 31 Oct 2016

Action Date: 31 Oct 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-10-31

Officer name: Mr Toby William Willison

Documents

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Confirmation statement with updates

Date: 11 Jul 2016

Action Date: 09 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-09

Documents

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Auditors resignation company

Date: 22 Apr 2016

Category: Auditors

Type: AUD

Documents

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Appoint person director company with name date

Date: 29 Jan 2016

Action Date: 25 Jan 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-01-25

Officer name: Mr Peter Nicolas Meade Brotherton

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Termination director company with name termination date

Date: 25 Jan 2016

Action Date: 30 Dec 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Bill Samuel

Termination date: 2015-12-30

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Accounts with accounts type group

Date: 03 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

Documents

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Annual return company with made up date no member list

Date: 30 Jul 2015

Action Date: 09 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-09

Documents

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Change person director company with change date

Date: 30 Jul 2015

Action Date: 12 Jan 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-01-12

Officer name: Mr Trevor Gibson

Documents

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Change person director company with change date

Date: 29 Jul 2015

Action Date: 27 May 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jon Parsons

Change date: 2015-05-27

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Change person director company with change date

Date: 29 Jul 2015

Action Date: 27 May 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Stephen Edwin Magenis

Change date: 2015-05-27

Documents

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Change person director company with change date

Date: 29 Jul 2015

Action Date: 27 Oct 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-10-27

Officer name: Mr Andrew Heeler

Documents

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Change person director company with change date

Date: 29 Jul 2015

Action Date: 30 Apr 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Suzanne Clare Jones

Change date: 2015-04-30

Documents

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Termination director company with name termination date

Date: 09 Jan 2015

Action Date: 27 Nov 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Phillipson

Termination date: 2014-11-27

Documents

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Accounts with accounts type group

Date: 13 Nov 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

Documents

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Annual return company with made up date no member list

Date: 18 Jul 2014

Action Date: 09 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-09

Documents

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Accounts with accounts type total exemption full

Date: 26 Nov 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

Documents

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Annual return company with made up date no member list

Date: 11 Jul 2013

Action Date: 09 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-09

Documents

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Termination director company with name

Date: 11 Jul 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ken Mckay

Documents

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Accounts with accounts type group

Date: 06 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

Documents

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Annual return company with made up date no member list

Date: 27 Jul 2012

Action Date: 09 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-09

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Miscellaneous

Date: 27 Feb 2012

Category: Miscellaneous

Type: MISC

Description: Section 519

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Accounts with accounts type group

Date: 20 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

Documents

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Change person director company with change date

Date: 14 Jul 2011

Action Date: 12 Jul 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-07-12

Officer name: Mrs Suzanne Clare Jones

Documents

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Annual return company with made up date no member list

Date: 14 Jul 2011

Action Date: 09 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-09

Documents

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Change person director company with change date

Date: 13 Jul 2011

Action Date: 25 Jun 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jon Parsons

Change date: 2011-06-25

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Accounts with accounts type group

Date: 26 Nov 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

Documents

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Annual return company with made up date no member list

Date: 09 Jul 2010

Action Date: 09 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-09

Documents

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Change person director company with change date

Date: 09 Jul 2010

Action Date: 09 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-09

Officer name: Mr Jon Parsons

Documents

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Change person director company with change date

Date: 09 Jul 2010

Action Date: 09 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Cllr James Nicholas Sandford

Change date: 2010-07-09

Documents

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Termination director company with name

Date: 09 Jul 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peterborough City Council

Documents

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Change person director company with change date

Date: 09 Jul 2010

Action Date: 09 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-07-09

Officer name: Mr Bill Samuel

Documents

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Change person director company with change date

Date: 09 Jul 2010

Action Date: 09 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ken Mckay

Change date: 2010-07-09

Documents

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Change person director company with change date

Date: 09 Jul 2010

Action Date: 09 Jul 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Suzanne Clare Jones

Change date: 2010-07-09

Documents

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Legacy

Date: 05 Jul 2010

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

Documents

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Change corporate director company with change date

Date: 24 Jun 2010

Action Date: 24 Jun 2010

Category: Officers

Sub Category: Change

Type: CH02

Change date: 2010-06-24

Officer name: Retired

Documents

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Change corporate director company with change date

Date: 24 Jun 2010

Action Date: 24 Jun 2010

Category: Officers

Sub Category: Change

Type: CH02

Officer name: Peterborough City Council

Change date: 2010-06-24

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Appoint corporate director company with name

Date: 18 Jun 2010

Category: Officers

Sub Category: Appointments

Type: AP02

Officer name: Peterborough City Council

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Appoint corporate director company with name

Date: 27 Jan 2010

Category: Officers

Sub Category: Appointments

Type: AP02

Officer name: Retired

Documents

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Appoint corporate director company with name

Date: 27 Jan 2010

Category: Officers

Sub Category: Appointments

Type: AP02

Officer name: Peterborough City Council

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Change person secretary company with change date

Date: 21 Jan 2010

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Andrew Heeler

Change date: 2009-10-02

Documents

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Accounts with accounts type group

Date: 08 Dec 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

Documents

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Legacy

Date: 09 Jul 2009

Category: Annual-return

Type: 363a

Description: Annual return made up to 09/07/09

Documents

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Legacy

Date: 09 Jul 2009

Category: Officers

Type: 288c

Description: Director and secretary's change of particulars / andrew heeler / 09/07/2009

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Legacy

Date: 26 Jun 2009

Category: Officers

Type: 288a

Description: Director appointed mr jon parsons

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Legacy

Date: 26 Jun 2009

Category: Officers

Type: 288a

Description: Director appointed mrs suzanne jones

Documents

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Legacy

Date: 26 Jun 2009

Category: Officers

Type: 288a

Description: Director appointed mr bill samuel

Documents

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Legacy

Date: 26 Jun 2009

Category: Officers

Type: 288b

Description: Appointment terminated director michael holland

Documents

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Legacy

Date: 26 Jun 2009

Category: Officers

Type: 288b

Description: Appointment terminated director ian ripley

Documents

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Legacy

Date: 26 Jun 2009

Category: Officers

Type: 288b

Description: Appointment terminated director christopher gerrard

Documents

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Accounts with accounts type full

Date: 17 Nov 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

Documents

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Legacy

Date: 09 Jul 2008

Category: Annual-return

Type: 363a

Description: Annual return made up to 09/07/08

Documents

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Accounts with accounts type full

Date: 01 Dec 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

Documents

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Legacy

Date: 30 Jul 2007

Category: Annual-return

Type: 363a

Description: Annual return made up to 09/07/07

Documents

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Accounts with accounts type full

Date: 14 Nov 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

Documents

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Legacy

Date: 09 Aug 2006

Category: Annual-return

Type: 363s

Description: Annual return made up to 09/07/06

Documents

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